ASPERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Statement of affairs with form AM02SOA/AM02SOC |
| 21/05/2521 May 2025 | Notice of deemed approval of proposals |
| 30/04/2530 April 2025 | Statement of administrator's proposal |
| 17/04/2517 April 2025 | Appointment of an administrator |
| 17/04/2517 April 2025 | Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to C/O Fti Consulting 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 2025-04-17 |
| 06/11/246 November 2024 | Registration of charge 052615380008, created on 2024-10-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 18/07/2418 July 2024 | Change of details for Aspers Uk Holdings Limited as a person with significant control on 2024-05-20 |
| 04/06/244 June 2024 | Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04 |
| 17/05/2417 May 2024 | Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 2024-05-17 |
| 08/02/248 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 05/12/235 December 2023 | Appointment of Mr Tony Richard Boyd as a director on 2023-11-29 |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 06/09/236 September 2023 | Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET |
| 06/09/236 September 2023 | Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 2023-09-06 |
| 06/09/236 September 2023 | Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-14 |
| 02/06/232 June 2023 | Termination of appointment of Neil Paramore as a director on 2023-06-02 |
| 31/12/2231 December 2022 | Termination of appointment of Derek Louis Playford as a director on 2022-12-31 |
| 05/12/225 December 2022 | Appointment of Mr Neil Paramore as a director on 2022-11-25 |
| 05/12/225 December 2022 | Appointment of Mr Richard Anthony John Noble as a director on 2022-11-25 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 16/12/2116 December 2021 | Satisfaction of charge 052615380005 in full |
| 16/12/2116 December 2021 | Satisfaction of charge 052615380006 in full |
| 15/12/2115 December 2021 | Registration of charge 052615380007, created on 2021-12-09 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 11/08/2111 August 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 08/04/198 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 16/04/1816 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 16/04/1816 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 05/04/185 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 05/04/185 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KENNEDY |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN KENNEDY |
| 07/03/177 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 07/03/177 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 07/03/177 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 07/03/177 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 06/05/166 May 2016 | ARTICLES OF ASSOCIATION |
| 06/05/166 May 2016 | ALTER ARTICLES 24/03/2016 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/04/166 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052615380005 |
| 30/03/1630 March 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 22453170.00 |
| 23/03/1623 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1623 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 8349170 |
| 23/03/1623 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1622 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 22/03/1622 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 22/03/1622 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 18/03/1618 March 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 8349170.00 |
| 18/03/1618 March 2016 | STATEMENT BY DIRECTORS |
| 18/03/1618 March 2016 | REDUCE ISSUED CAPITAL 18/03/2016 |
| 18/03/1618 March 2016 | SOLVENCY STATEMENT DATED 18/03/16 |
| 15/03/1615 March 2016 | THE SHARE PREMIUM ACCOUNT BE REDUCED. 15/03/2016 |
| 15/03/1615 March 2016 | SOLVENCY STATEMENT DATED 15/03/16 |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 8349170.00 |
| 15/03/1615 March 2016 | STATEMENT BY DIRECTORS |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 07/04/157 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 07/04/157 April 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 07/04/157 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 06/11/146 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 09/04/149 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 24/10/1324 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN ANDROCLES ASPINALL / 29/03/2013 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/10/1218 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROWEN CRAIGIE |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 64 SLOANE STREET LONDON SW1X 9SH |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/07/1020 July 2010 | ALTER ARTICLES 02/07/2010 |
| 15/07/1015 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 13/07/1013 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWEN BRUCE CRAIGIE / 19/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HERD / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWEN BRUCE CRAIGIE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ALEXANDER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | AUDITOR'S RESIGNATION |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | SHARES AGREEMENT OTC |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 02/12/072 December 2007 | £ NC 1000/10000000 29/11/07 |
| 02/12/072 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0719 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 29 CURZON STREET LONDON W1J 7TL |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 64 SLOANE STREET LONDON SW1X 9SH |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0729 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | COMPANY NAME CHANGED ASPINALLS CLUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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